Inter Group Insurance Services Limited

Company Name	Inter Group Insurance Services Limited
Company Status	Active
Company Number	02762848
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Humphrey Michael Tomlinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(20 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Roger Cheston Clifton
Status	Current
Appointed	26 September 2013(20 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Roger Cheston Clifton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Helen Clare O'Murchu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Suzanne Ryborg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 08 December 1997)
Role	Business Executive
Correspondence Address	Grunnevang 12 2970 Horshoim Dk-2980 Denmark

Director Name	Steffen Ryborg
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 08 December 1997)
Role	Business Executive
Correspondence Address	Gronnevang 12 2970 Horshoim Dk-2980 Denmark

Director Name	Ronald Cartwright
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 June 1993)
Role	Business Executive
Correspondence Address	3885 Lonsdale Avenue North Vancover Bc V7n 3k8 Canada

Director Name	Andrew Mark Blowers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(7 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2003)
Role	Insurance Executive
Correspondence Address	Spindleberry House Waverley Lane Farnham Surrey GU9 8BQ

Secretary Name	Andrew Mark Blowers
Nationality	British
Status	Resigned
Appointed	11 July 1994(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	Spindleberry House Waverley Lane Farnham Surrey GU9 8BQ

Director Name	Samuel James Pemberton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2000)
Role	Insurance Executive
Correspondence Address	Hookwood House Shere Road Woodcote West Horsley Surrey KT24 6ET

Director Name	Mr Roger William Peek
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Silchester Place Winchester Hampshire SO23 7FT

Director Name	Mr Charles Edward Butcher
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodhill Hawkley Liss Hampshire GU33 6LS

Secretary Name	Mr Charles Edward Butcher
Nationality	British
Status	Resigned
Appointed	11 November 1999(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhill Hawkley Liss Hampshire GU33 6LS

Director Name	Commodore Laurence Charles Hopkins
Date of Birth	September 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2001(8 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Longlands House Southbourne Emsworth Hampshire PO10 8JE

Director Name	Mr John Whittome Timmis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Director Name	Mr John Brendan O'Roarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2005)
Role	Finance Director
Correspondence Address	North Dunvegan Park View Road Woldingham Caterham Surrey CR3 7DH

Director Name	Michael Iain Munro Ramsay
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2003)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Birdshanger Suffield Lane Puttenham Surrey GU3 1BD

Director Name	Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 November 2005)
Role	Insurance Executive
Correspondence Address	Upper Manor Farm Old Soar Road Plaxtol Sevenoaks Kent TN15 0QX

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	14 April 2005(12 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Andrew Stuart Watson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(13 years after company formation)
Appointment Duration	1 year (resigned 04 December 2006)
Role	Managing Dirctor
Country of Residence	United Kingdom
Correspondence Address	Aldersyde 20 Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Mr Peter Douglas Bole
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Saffron House 36b Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Allens House, Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ

Director Name	Mr Robert Kenneth Andrews
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(14 years, 10 months after company formation)
Appointment Duration	5 years (resigned 10 October 2012)
Role	Finance And Banking Senior Man
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Edward John Gerard Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(17 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 March 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Darrell Paul Evans
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(17 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(20 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Craig Euan Morton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(20 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 July 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	inter-group.co.uk

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6m at £1	Direct Line Insurance Group PLC 100.00% Ordinary A
201 at £1	Direct Line Insurance Group PLC 0.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

8 March 2002	Delivered on: 13 March 2002 Satisfied on: 26 July 2008 Persons entitled: Store Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys estate and interest in the deposit account. Fully Satisfied
13 April 1999	Delivered on: 19 April 1999 Satisfied on: 26 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lumbry park selbourne road alton hampshire-HP448884. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 February 1999	Delivered on: 18 February 1999 Satisfied on: 26 July 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
17 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 July 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 August 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
21 May 2019	Full accounts made up to 31 December 2018 (16 pages)
24 December 2018	Solvency Statement dated 17/12/18 (1 page)
24 December 2018	Statement of capital on 24 December 2018 GBP 1 (3 pages)
24 December 2018	Statement by Directors (2 pages)
24 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 December 2018	Director's details changed for Mr Roger Cheston Clifton on 30 November 2018 (2 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 December 2017 (18 pages)
18 July 2017	Full accounts made up to 31 December 2016 (18 pages)
18 July 2017	Full accounts made up to 31 December 2016 (18 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 6,020,201 (5 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 6,020,201 (5 pages)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
14 June 2016	Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6,020,201 (5 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6,020,201 (5 pages)
26 September 2014	Termination of appointment of Darrell Paul Evans as a director on 23 September 2014 (1 page)
26 September 2014	Termination of appointment of Darrell Paul Evans as a director on 23 September 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (19 pages)
23 September 2014	Full accounts made up to 31 December 2013 (19 pages)
12 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 6,020,201 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 6,020,201 (6 pages)
22 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
22 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
19 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
19 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-06 (6 pages)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-06 (6 pages)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-06 (6 pages)
4 September 2013	Full accounts made up to 31 December 2012 (21 pages)
4 September 2013	Full accounts made up to 31 December 2012 (21 pages)
29 August 2013	Appointment of Humphrey Michael Tomlinson as a director (2 pages)
29 August 2013	Appointment of Humphrey Michael Tomlinson as a director (2 pages)
29 August 2013	Appointment of Craig Euan Morton as a director (2 pages)
29 August 2013	Appointment of Craig Euan Morton as a director (2 pages)
29 August 2013	Appointment of Mr Peter Graham Edwards as a director (2 pages)
29 August 2013	Appointment of Mr Peter Graham Edwards as a director (2 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
15 October 2012	Termination of appointment of Robert Andrews as a director (1 page)
15 October 2012	Termination of appointment of Robert Andrews as a director (1 page)
2 October 2012	Secretary's details changed for Penelope Ann Hutchings on 1 October 2012 (1 page)
2 October 2012	Secretary's details changed for Penelope Ann Hutchings on 1 October 2012 (1 page)
2 October 2012	Secretary's details changed for Penelope Ann Hutchings on 1 October 2012 (1 page)
1 October 2012	Director's details changed for Mr Robert Kenneth Andrews on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Robert Kenneth Andrews on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Darrell Paul Evans on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Darrell Paul Evans on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Darrell Paul Evans on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Robert Kenneth Andrews on 1 October 2012 (2 pages)
13 July 2012	Full accounts made up to 31 December 2011 (30 pages)
13 July 2012	Full accounts made up to 31 December 2011 (30 pages)
12 April 2012	Registered office address changed from Lumbry Park Selborne Road Alton Hampshire GU34 3HF England on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from Lumbry Park Selborne Road Alton Hampshire GU34 3HF England on 12 April 2012 (1 page)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Registered office address changed from 4 Bideford Gardens Luton Bedfordshire LU3 1UE on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 4 Bideford Gardens Luton Bedfordshire LU3 1UE on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 4 Bideford Gardens Luton Bedfordshire LU3 1UE on 2 December 2011 (1 page)
31 October 2011	Registered office address changed from Lumbry Park Selbourne Road Alton Hampshire GU34 3HF on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Lumbry Park Selbourne Road Alton Hampshire GU34 3HF on 31 October 2011 (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (27 pages)
8 June 2011	Full accounts made up to 31 December 2010 (27 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
2 July 2010	Full accounts made up to 31 December 2009 (32 pages)
2 July 2010	Full accounts made up to 31 December 2009 (32 pages)
18 March 2010	Termination of appointment of Edward Smith as a director (1 page)
18 March 2010	Appointment of Mr Darrell Paul Evans as a director (2 pages)
18 March 2010	Appointment of Mr Darrell Paul Evans as a director (2 pages)
18 March 2010	Termination of appointment of Edward Smith as a director (1 page)
18 February 2010	Appointment of Edward John Gerard Smith as a director (2 pages)
18 February 2010	Appointment of Edward John Gerard Smith as a director (2 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
28 July 2009	Appointment terminated director charles crawford (1 page)
28 July 2009	Appointment terminated director charles crawford (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (32 pages)
4 June 2009	Full accounts made up to 31 December 2008 (32 pages)
5 March 2009	Appointment terminated director peter bole (1 page)
5 March 2009	Appointment terminated director peter bole (1 page)
26 November 2008	Return made up to 09/11/08; full list of members (4 pages)
26 November 2008	Return made up to 09/11/08; full list of members (4 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 June 2008	Full accounts made up to 31 December 2007 (27 pages)
16 June 2008	Full accounts made up to 31 December 2007 (27 pages)
5 June 2008	Ad 30/05/08\gbp si 3000000@1=3000000\gbp ic 3020201/6020201\ (2 pages)
5 June 2008	Nc inc already adjusted 28/05/08 (2 pages)
5 June 2008	Ad 30/05/08\gbp si 3000000@1=3000000\gbp ic 3020201/6020201\ (2 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2008	Nc inc already adjusted 28/05/08 (2 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2007	Return made up to 09/11/07; full list of members (3 pages)
14 November 2007	Return made up to 09/11/07; full list of members (3 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (25 pages)
18 July 2007	Full accounts made up to 31 December 2006 (25 pages)
3 April 2007	Registered office changed on 03/04/07 from: lumbry park selborne road alton hampshire GU34 3HE (1 page)
3 April 2007	Registered office changed on 03/04/07 from: lumbry park selborne road alton hampshire GU34 3HE (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2007	Ad 29/12/06--------- Â£ si 3000000@1=3000000 Â£ ic 20201/3020201 (2 pages)
19 January 2007	Ad 29/12/06--------- Â£ si 3000000@1=3000000 Â£ ic 20201/3020201 (2 pages)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Return made up to 09/11/06; full list of members (3 pages)
4 December 2006	Return made up to 09/11/06; full list of members (3 pages)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (26 pages)
5 November 2006	Full accounts made up to 31 December 2005 (26 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2005	Return made up to 09/11/05; full list of members (6 pages)
24 November 2005	Return made up to 09/11/05; full list of members (6 pages)
2 November 2005	Full accounts made up to 31 December 2004 (20 pages)
2 November 2005	Full accounts made up to 31 December 2004 (20 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
6 January 2005	Location of debenture register (1 page)
6 January 2005	Location of debenture register (1 page)
6 January 2005	Return made up to 09/11/04; full list of members (6 pages)
6 January 2005	Return made up to 09/11/04; full list of members (6 pages)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Location of register of members (non legible) (1 page)
24 February 2004	Return made up to 09/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 2004	Return made up to 09/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 2004	Location of register of members (non legible) (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Re section 394 (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Re section 394 (2 pages)
16 July 2003	Full accounts made up to 31 December 2002 (21 pages)
16 July 2003	Full accounts made up to 31 December 2002 (21 pages)
23 April 2003	Full accounts made up to 31 December 2001 (18 pages)
23 April 2003	Full accounts made up to 31 December 2001 (18 pages)
6 December 2002	Return made up to 09/11/02; full list of members (9 pages)
6 December 2002	Return made up to 09/11/02; full list of members (9 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 2001	Ad 11/06/01--------- Â£ si 201@1=201 Â£ ic 20000/20201 (2 pages)
27 October 2001	Statement of affairs (5 pages)
27 October 2001	Statement of affairs (5 pages)
27 October 2001	Ad 11/06/01--------- Â£ si 201@1=201 Â£ ic 20000/20201 (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: 5 harley place harley street london W1N 1HB (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 5 harley place harley street london W1N 1HB (1 page)
25 July 2001	Full accounts made up to 31 December 2000 (11 pages)
25 July 2001	Full accounts made up to 31 December 2000 (11 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
16 March 2001	Full accounts made up to 31 December 1999 (11 pages)
16 March 2001	Full accounts made up to 31 December 1999 (11 pages)
25 January 2001	Return made up to 09/11/00; full list of members (7 pages)
25 January 2001	Return made up to 09/11/00; full list of members (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 November 1999	Return made up to 09/11/99; full list of members (7 pages)
22 November 1999	Return made up to 09/11/99; full list of members (7 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
19 April 1999	Particulars of mortgage/charge (3 pages)
19 April 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Company name changed inter assurance intermediaries u k LIMITED\certificate issued on 20/01/99 (2 pages)
19 January 1999	Company name changed inter assurance intermediaries u k LIMITED\certificate issued on 20/01/99 (2 pages)
31 December 1998	Location of register of members (1 page)
31 December 1998	Location of register of directors' interests (1 page)
31 December 1998	Registered office changed on 31/12/98 from: 8 baker street london W1M 1DA (1 page)
31 December 1998	Location of register of members (1 page)
31 December 1998	Location of register of directors' interests (1 page)
31 December 1998	New director appointed (3 pages)
31 December 1998	New director appointed (3 pages)
31 December 1998	Return made up to 09/11/98; full list of members (8 pages)
31 December 1998	Registered office changed on 31/12/98 from: 8 baker street london W1M 1DA (1 page)
31 December 1998	Return made up to 09/11/98; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
25 November 1997	Return made up to 09/11/97; full list of members (6 pages)
25 November 1997	Return made up to 09/11/97; full list of members (6 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 January 1997	Return made up to 09/11/96; no change of members (4 pages)
14 January 1997	Return made up to 09/11/96; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 November 1995	Return made up to 09/11/95; no change of members (4 pages)
30 November 1995	Return made up to 09/11/95; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
7 December 1994	Registered office changed on 07/12/94 from: 20 old bailey london EC4M 7BH (1 page)
7 December 1994	Registered office changed on 07/12/94 from: 20 old bailey london EC4M 7BH (1 page)
24 November 1994	Return made up to 09/11/94; full list of members (7 pages)
24 November 1994	Return made up to 09/11/94; full list of members (7 pages)
3 November 1994	Full accounts made up to 31 December 1993 (9 pages)
3 November 1994	Full accounts made up to 31 December 1993 (9 pages)
1 August 1994	Secretary resigned;new secretary appointed (2 pages)
1 August 1994	Registered office changed on 01/08/94 from: 100 new bridge street london EC4V 6JA (1 page)
1 August 1994	Secretary resigned;new secretary appointed (2 pages)
1 August 1994	Registered office changed on 01/08/94 from: 100 new bridge street london EC4V 6JA (1 page)
12 January 1994	Director's particulars changed (2 pages)
12 January 1994	Director's particulars changed (2 pages)
29 November 1993	Return made up to 09/11/93; full list of members (7 pages)
29 November 1993	Return made up to 09/11/93; full list of members (7 pages)
3 March 1993	Ad 15/02/93--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
3 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
3 March 1993	Nc inc already adjusted 15/02/93 (1 page)
3 March 1993	Nc inc already adjusted 15/02/93 (1 page)
3 March 1993	Ad 15/02/93--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
14 February 1993	Director resigned;new director appointed (6 pages)
14 February 1993	Director resigned;new director appointed (6 pages)
4 January 1993	Company name changed appleport LIMITED\certificate issued on 01/01/93 (2 pages)
4 January 1993	Company name changed appleport LIMITED\certificate issued on 01/01/93 (2 pages)
22 December 1992	Accounting reference date notified as 31/12 (1 page)
22 December 1992	Registered office changed on 22/12/92 from: 83 leonard street london EC2A 4QS (1 page)
22 December 1992	Registered office changed on 22/12/92 from: 83 leonard street london EC2A 4QS (1 page)
22 December 1992	Accounting reference date notified as 31/12 (1 page)
22 December 1992	Secretary resigned;new director appointed (18 pages)
22 December 1992	Secretary resigned;new director appointed (18 pages)
9 November 1992	Incorporation (9 pages)
9 November 1992	Incorporation (9 pages)

Inter Group Insurance Services Limited

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